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MUFG AMERICAS LEASING CORPORATION

Company Details

Name: MUFG AMERICAS LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1991 (33 years ago)
Entity Number: 1569028
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 445 SOUTH FIGUEROA STREET, Suite, LOS ANGELES, CA, United States, 90071
Address: 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TERRY MCKAY Chief Executive Officer 1221 AVENUE OF THE AMERICAS, SUITE, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC. DOS Process Agent 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-30 2024-08-30 Address 99 Washington Avenue, Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-08-30 2024-08-30 Address 1221 AVENUE OF THE AMERICAS, SUITE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-08-09 2024-08-30 Address 1221 AVENUE OF THE AMERICAS, SUITE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-08-30 Address 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 1221 AVENUE OF THE AMERICAS, SUITE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-08-30 Address 99 Washington Avenue, Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830015945 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
230809000509 2023-08-09 BIENNIAL STATEMENT 2023-08-01
210811002161 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190813060350 2019-08-13 BIENNIAL STATEMENT 2019-08-01
190308000151 2019-03-08 CERTIFICATE OF CHANGE 2019-03-08
190213000150 2019-02-13 CERTIFICATE OF AMENDMENT 2019-02-13
SR-19148 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19147 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007252 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170613006211 2017-06-13 BIENNIAL STATEMENT 2015-08-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State